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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3945afe04397ab1480127adad111d93017f0acd0

Address:

0x3945afe04397ab1480127adad111d93017f0acd0

balance

Transactions list

Total: 18

10.11.2021 15:50

Hash:

0xcbf589537a121e51fcdc30d7c57e1a2ebf1883977beadbe91cef59f9de2dc815

From:

0x3945afe04397ab1480127adad111d93017f0acd0

30000 USDC

To:

0xd632f22692fac7611d2aa1c0d552930d43caed3b

30000 USDC

defi

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Reports

Show detailed risks

Transactions list

Total: 18

10.11.2021 15:50

Hash:

0xcbf589537a121e51fcdc30d7c57e1a2ebf1883977beadbe91cef59f9de2dc815

From:

0x3945afe04397ab1480127adad111d93017f0acd0

30000 USDC

To:

0xd632f22692fac7611d2aa1c0d552930d43caed3b

30000 USDC

defi

10.11.2021 15:43

Hash:

0x71f8876ffd2dc7ab2002da9a6ae79fef9e0e8dbaded453283c77979066e1e592

From:

0x08ab20afbaa2bc0e0a80d2d68db9e49a458c438a

30000 USDC

To:

0x3945afe04397ab1480127adad111d93017f0acd0

30000 USDC

14.04.2021 12:01

Hash:

0x73b482380bf46bdf023c614405aeee30f3d4f169e62003e21fe7565511073976

From:

0x3945afe04397ab1480127adad111d93017f0acd0

74022.360661 USDC

To:

0x08ab20afbaa2bc0e0a80d2d68db9e49a458c438a

74022.360661 USDC

14.04.2021 11:51

Hash:

0x8ae85f5a68254a4e952158f0ddc094d004324abc7d34c205f9e07fd7225ecceb

From:

0x3351be9654188571a3e32388da582947928111ce

33416.885654 USDC

zapper-fi

To:

0x3945afe04397ab1480127adad111d93017f0acd0

33416.885654 USDC

14.04.2021 11:27

Hash:

0xa5a0ab95e9954d07b2c2cdaa3ba1c0163f45325c32774e125be01a18c2d64eb8

From:

0x69090d6968b12b79cd403ee33e871284dc7e92f6

37042.873345 USDC

Zapper.Fi: Uniswap V2 Remove

To:

0x3945afe04397ab1480127adad111d93017f0acd0

37042.873345 USDC

14.04.2021 11:23

Hash:

0x5cd7658164abaf824208c3f50a4209a26d076d21bda7eb19c4869bf48d6b4863

From:

0xa3061cf6ac1423c6f40917ad49602cba187181dc

1736.977035 USDC

To:

0x3945afe04397ab1480127adad111d93017f0acd0

1736.977035 USDC

14.04.2021 11:21

Hash:

0x12230410a1b7727387b9531d808ba8a4029108220341bb532947e4b8ac241b0c

From:

0xa3061cf6ac1423c6f40917ad49602cba187181dc

1825.624627 USDC

To:

0x3945afe04397ab1480127adad111d93017f0acd0

1825.624627 USDC

23.01.2021 15:43

Hash:

0xe862edd92805d5998fa5401cc040ee926833b761e3f0a4c7c385cc406d58f637

From:

0x3945afe04397ab1480127adad111d93017f0acd0

25136.245827 USDC

To:

0x08ab20afbaa2bc0e0a80d2d68db9e49a458c438a

25136.245827 USDC

23.01.2021 15:39

Hash:

0xeaa3573f8309b3b56ebb8e328f993a2df0d10b9d69aeff0aded85bdb852d678b

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

25136.245827 USDC

To:

0x3945afe04397ab1480127adad111d93017f0acd0

25136.245827 USDC

19.01.2021 10:01

Hash:

0x63bcf5423492c233c816d2b1e9bc7e7a74ef90df503f956751d1ed0847ef3bfd

From:

0x3945afe04397ab1480127adad111d93017f0acd0

0 USDC

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 USDC

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